Chair – Dr Chris Price

Questions from members of the public relating to items on the agenda will be taken after each item has been presented. The Chair will also invite questions elsewhere, if time allows

2.00pm to 2.15pm

1.

Welcome and Apologies: 

2.

Declarations of Conflicts of Interest

The Chairman and Members are reminded that if they have any interest, direct or indirect, in any contract, proposed contract or other matter which is the subject of   consideration at this meeting, they must, as soon as practicable after the   commencement of the meeting disclose that fact and not take part in the   consideration or discussion on the contract, proposed contract or other matter, nor vote on any question with respect to it.

3.

Items Exempt Under Freedom of Information Act

4.

  pdf Minutes (343 KB) and pdf Action Log (69 KB)  from the meeting held on 25th November 2014

5.

Chair's Actions

6.

Questions from Members of the Public – items not on the agenda

CLINICAL QUALITY & PATIENT SAFETY

2.15pm to 2.45pm

7.

Patient Story

8.

pdf pdf Quality  Report (1.84 MB)

9.

pdf pdf Performance Report Overview (135 KB)

pdf pdf 9.1 - Performance Report (3.74 MB)

CCG FINANCE

2.45pm to 3.15pm

10.

pdf pdf Finance Report Month 9 (397 KB)

11.

pdf pdf 2015-16 Financial Allocation (128 KB)

12.

pdf QIPP Report

CLINICAL COMMISSIONING

3.15pm to 4.00pm

13.

pdf pdf Commissioning Report  (349 KB)

14.

pdf pdf Primary Mental Healthcare Procurement  (143 KB)

CORPORATE GOVERNANCE & ASSURANCE 

4.00pm to 5.00pm

15.

pdf pdf Governance Review (125 KB)  

16.

pdf pdf Whistleblowing Policy  (68 KB)  

pdf pdf 16.1 draft Whistleblowing Policy V3 (348 KB)

17.

pdf   pdf (123 KB) pdf Governing Body Assurance Framework (538 KB)  

pdf pdf GBAF  (538 KB)